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Senior Associate â Investigations & Research

Sloane Shorey Consulting

Dubai, UAEAED 5,000-12,000/moYesterday
UAELegal ComplianceFull Time

Skills Required

ExcelErpCommunicationLeadershipArabicEnglish

Job Description

OverviewWe are looking for an experienced and resourceful Senior Associate or Associate to support complex investigations disputes and asset tracing assignments across the MENA region and beyond. The successful candidate will bring strong analytical and writing capabilities, sound judgement and the ability to manage projects in high-pressure environments. Recent experience conducting investigations from the UAE is essential.ResponsibilitiesManage and contribute to investigative projects involving cross-border disputes and asset tracingConduct thorough public record and open-source research across multiple jurisdictionsPresent findings clearly and accurately both in written reports and verbal briefingsOversee and guide more junior team members and coordinate with external partners or local resourcesEnsure that projects are delivered on time and meet the highest standards of quality and discretionRequirements34 years of recent experience in investigative research, corporate intelligence, disputes support, or related fieldsDemonstrated ability to manage investigative projects with minimal supervisionStrong written and verbal communication skills with an ability to distil complex findings into actionable insightsFluent English required; Arabic language skills are an advantageProven experience conducting investigations in or from the UAEComfortable working across cultures and jurisdictions in a dynamic deadline-driven environmentPreferredBackground in asset recovery, litigation support, or due diligenceStrong interpersonal skills and a collaborative approach to team-based workFamiliarity with research tools and databases used in international investigationsThis is an excellent opportunity for a driven professional to take the next step in their investigative career contributing to impactful work on some of the most challenging cross-border cases in the region.SLOANE SHOREYTrusted advisor on risk hires in complex contentious and regulated sectors.Sloane Shorey Consulting is a boutique recruitment firm advising on leadership and specialist appointments across the risk lifecycle, from pre-transaction strategic intelligence through ongoing risk and compliance to post-event investigations and crisis response.Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307Required Experience:Senior IC#J-18808-Ljbffr